REM LEGAL, SIA
Limited Liability Company, Micro company
Place in branch
189 by turnover
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REM LEGAL" |
| Registration number, date | 45403037985, 06.09.2013 |
| VAT number | LV45403037985 from 04.10.2013 Europe VAT register |
| Register, date | Commercial Register, 06.09.2013 |
| Legal address | Krišjāņa Valdemāra iela 33 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.55 | 11.98 | 3.39 |
| Personal income tax (thousands, €) | 2.06 | 2.69 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 4.33 | 5.74 | 2.28 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 15.07.2019 | 30.07.2019 |
Green Assets, Sabiedrība ar ierobežotu atbildībuReg. no. 40103721543
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 23.10.2014 | 30.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "EF LEGAL" | Until 30.10.2014 | 10 years ago |
|---|
Historical addresses
| Jēkabpils, Rīgas iela 111-1 | Until 30.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Antonijas iela 24 - 3 | Until 16.08.2016 | 8 years ago |
| Rīga, Krišjāņa Valdemāra iela 38 | Until 27.08.2020 | 4 years ago |
| Rīga, Krišjāņa Barona iela 32 - 18 | Until 04.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (119.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (100.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (100.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (356.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (419.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| REM Vadibas zinojums 2015 | |||||
2014 |
Annual report | 06.09.2013 - 31.12.2014 | 12.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| REM Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.7 KB | 30.07.2019 | 15.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.7 KB | 30.07.2019 | 15.07.2019 | 1 |
Articles of Association |
DOCX | 13.52 KB | 30.07.2019 | 15.07.2019 | 1 |
Articles of Association |
DOCX | 13.52 KB | 30.07.2019 | 15.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 30.07.2019 | 15.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 30.07.2019 | 15.07.2019 | 1 |
Shareholders’ register |
TIF | 80.28 KB | 19.11.2014 | 23.10.2014 | 2 |
Articles of Association |
TIF | 54.42 KB | 19.11.2014 | 29.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.2 KB | 19.11.2014 | 29.09.2014 | 1 |
Shareholders’ register |
TIF | 66.48 KB | 13.05.2014 | 14.03.2014 | 2 |
Articles of Association |
TIF | 22.58 KB | 10.09.2013 | 29.08.2013 | 1 |
Memorandum of Association |
TIF | 31.1 KB | 10.09.2013 | 29.08.2013 | 1 |
Shareholders’ register |
TIF | 49.2 KB | 10.09.2013 | 29.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.69 KB | 04.11.2021 | 04.11.2021 | 2 |
Application |
DOCX | 42.04 KB | 04.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 42.04 KB | 04.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
DOCX | 48.01 KB | 21.05.2021 | 18.05.2021 | 7 |
Application |
EDOC | 53.47 KB | 21.05.2021 | 18.05.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 27.08.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 27.08.2020 | 27.08.2020 | 1 |
Application |
DOCX | 33.19 KB | 27.08.2020 | 14.08.2020 | 2 |
Application |
EDOC | 46.95 KB | 27.08.2020 | 14.08.2020 | 2 |
Application |
DOCX | 33.19 KB | 27.08.2020 | 14.08.2020 | 2 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 27.08.2020 | 14.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 27.08.2020 | 14.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.6 KB | 27.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.98 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
EDOC | 53.73 KB | 30.07.2019 | 25.07.2019 | 6 |
Application |
DOCX | 40.01 KB | 30.07.2019 | 25.07.2019 | 6 |
Application |
DOCX | 40.01 KB | 30.07.2019 | 25.07.2019 | 6 |
Amendments to the Articles of Association |
EDOC | 40.01 KB | 30.07.2019 | 15.07.2019 | 1 |
Articles of Association |
EDOC | 39.8 KB | 30.07.2019 | 15.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.27 KB | 30.07.2019 | 15.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 77.71 KB | 30.07.2019 | 15.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.27 KB | 30.07.2019 | 15.07.2019 | 2 |
Shareholders’ register |
EDOC | 44.04 KB | 30.07.2019 | 15.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 215.21 KB | 16.08.2016 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.5 KB | 16.08.2016 | 16.08.2016 | 1 |
Application |
TIF | 186.96 KB | 11.08.2016 | 09.08.2016 | 5 |
Confirmation or consent to legal address |
TIF | 22.87 KB | 11.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.05 KB | 19.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 491.61 KB | 19.11.2014 | 24.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.35 KB | 19.11.2014 | 23.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.86 KB | 19.11.2014 | 23.10.2014 | 1 |
Application |
TIF | 488.18 KB | 19.11.2014 | 30.09.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 61.54 KB | 19.11.2014 | 30.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.41 KB | 19.11.2014 | 29.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.06 KB | 19.11.2014 | 29.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 409.85 KB | 19.11.2014 | 22.08.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 82.59 KB | 13.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 267.42 KB | 13.05.2014 | 26.03.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.8 KB | 13.05.2014 | 17.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.33 KB | 13.05.2014 | 14.03.2014 | 2 |
Registration certificates |
TIF | 39.57 KB | 19.11.2014 | 06.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 10.09.2013 | 06.09.2013 | 2 |
Registration certificates |
TIF | 74.85 KB | 10.09.2013 | 06.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.13 KB | 10.09.2013 | 29.08.2013 | 1 |
Application |
TIF | 155.19 KB | 10.09.2013 | 29.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 47.5 KB | 10.09.2013 | 29.08.2013 | 2 |
Power of attorney, act of empowerment |
1.68 MB | 27.08.2020 | 25.02.2013 | 5 | |
Power of attorney, act of empowerment |
1.71 MB | 27.08.2020 | 25.02.2013 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register